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SUNNYSHAW LIMITED

Company number 09312465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2024 AD01 Registered office address changed from 46-48 Station Road Llanishen Cardiff CF14 5LU Wales to Regus, 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 1 November 2024
01 Nov 2024 LIQ01 Declaration of solvency
01 Nov 2024 600 Appointment of a voluntary liquidator
01 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-24
24 Oct 2024 AA01 Previous accounting period extended from 30 June 2024 to 30 September 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
14 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
01 Dec 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
04 Jan 2017 AD01 Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS United Kingdom to 46-48 Station Road Llanishen Cardiff CF14 5LU on 4 January 2017
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
15 Aug 2016 AA01 Previous accounting period shortened from 30 November 2016 to 30 June 2016
12 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Feb 2016 AP01 Appointment of Dr Carol Linda Laffan as a director on 1 December 2015